Groundwork Environmental Services (Thames Valley) Limited

Company Name	Groundwork Environmental Services (Thames Valley) Limited
Company Status	Dissolved
Company Number	02672807
Category	Private Limited Company
Incorporation Date	19 December 1991(32 years, 4 months ago)
Dissolution Date	18 September 2007 (16 years, 7 months ago)
Previous Name	Colne Valley Environments Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Graham Hinde
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1992(8 months, 2 weeks after company formation)
Appointment Duration	15 years (closed 18 September 2007)
Role	Retired Divisional Director Of A Multinational Com
Country of Residence	United Kingdom
Correspondence Address	Home Cottage Farm Bangors Road South Iver Buckinghamshire SL0 0BB

Director Name	Mr Robert Charles Morley
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1998(6 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (closed 18 September 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	Swallowtails Frilsham Newbury Berkshire RG18 9XD

Director Name	Mr Michael John May
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2004(12 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 18 September 2007)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	29 Palace Gardens Terrace London W8 4SB

Secretary Name	David Lloyd
Nationality	British
Status	Closed
Appointed	24 September 2004(12 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 18 September 2007)
Role	Accounts Manager
Correspondence Address	24 Sandstone Close Winnersh Wokingham Berkshire RG41 5XS

Director Name	Mr Stephen Thomas Lloyd
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(1 month, 1 week after company formation)
Appointment Duration	7 months (resigned 01 September 1992)
Role	Solicitor
Country of Residence	England
Correspondence Address	44 Dartmouth Row Greenwich London SE10 8AW

Director Name	Mr Guy Baring
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(1 month, 1 week after company formation)
Appointment Duration	7 months (resigned 01 September 1992)
Role	Trainee Solicitor
Correspondence Address	61 Charterhouse Street London EC1M 6HA

Secretary Name	Mr Guy Baring
Nationality	British
Status	Resigned
Appointed	28 January 1992(1 month, 1 week after company formation)
Appointment Duration	7 months (resigned 01 September 1992)
Role	Trainee Solicitor
Correspondence Address	61 Charterhouse Street London EC1M 6HA

Director Name	Mr George William Wainwright
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	Corylus Burtons Way Chalfont St Giles Buckinghamshire HP8 4BP

Director Name	Elizabeth John
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(8 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 10 July 2001)
Role	Company Director
Correspondence Address	8 Lansdowne Terrace The Grove, Twyford Reading Berkshire RG10 9DY

Secretary Name	Elizabeth John
Nationality	British
Status	Resigned
Appointed	01 September 1992(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 01 February 1998)
Role	Company Director
Correspondence Address	8 Lansdowne Terrace The Grove, Twyford Reading Berkshire RG10 9DY

Director Name	Nicholas Toby Goodger
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(3 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 October 1998)
Role	Landscape Architect
Correspondence Address	5 Arthur Road Windsor Berkshire SL4 1RS

Secretary Name	James Carine
Nationality	British
Status	Resigned
Appointed	01 February 1998(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 27 February 2001)
Role	Company Director
Correspondence Address	5 Little Sands Yatton Keynell Chippenham Wiltshire SN14 7BA

Director Name	Dr Richard Proud Burns
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(6 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 11 October 2006)
Role	Environmental Manager
Country of Residence	United Kingdom
Correspondence Address	3 Pheasants Ridge Marlow Buckinghamshire SL7 3QT

Director Name	Keren Jones
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(6 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2003)
Role	Executive Director
Correspondence Address	11 Bulkeley Close Englefield Green Surrey TW20 0NS

Secretary Name	Mrs Patricia Rose Garrard
Nationality	English
Status	Resigned
Appointed	01 March 2001(9 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ash Copse Bricket Wood St Albans Hertfordshire AL2 3YA

Secretary Name	Mr Robert Charles Morley
Nationality	British
Status	Resigned
Appointed	17 October 2003(11 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 September 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	Swallowtails Frilsham Newbury Berkshire RG18 9XD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 December 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 December 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Colne Valley Park Centre Denham Country Park Denham, Uxbridge Middlesex. UB9 5PG
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham

Financials

Year	2014
Net Worth	£8,331
Cash	£9,507
Current Liabilities	£1,176

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

18 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2007	First Gazette notice for voluntary strike-off (1 page)
21 April 2007	Application for striking-off (1 page)
9 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
20 October 2006	Director resigned (1 page)
11 October 2006	Return made up to 06/09/06; full list of members (8 pages)
9 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
6 October 2005	Return made up to 06/09/05; full list of members (8 pages)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	Secretary resigned (1 page)
17 November 2004	New director appointed (2 pages)
26 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
7 October 2004	Return made up to 06/09/04; full list of members (7 pages)
9 January 2004	Director resigned (1 page)
6 November 2003	New secretary appointed (2 pages)
4 November 2003	Secretary resigned (1 page)
22 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
17 October 2003	Return made up to 06/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 2002	Full accounts made up to 31 March 2002 (10 pages)
2 October 2001	Director resigned (1 page)
12 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
4 April 2001	New secretary appointed (2 pages)
11 September 2000	Return made up to 06/09/00; full list of members 363(287) ‐ Registered office changed on 11/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 2000	Full accounts made up to 31 March 2000 (9 pages)
18 February 2000	Company name changed colne valley environments LTD\certificate issued on 21/02/00 (2 pages)
11 November 1999	Director resigned (1 page)
8 November 1999	Return made up to 06/09/99; full list of members (8 pages)
7 September 1999	Full accounts made up to 31 March 1999 (9 pages)
8 December 1998	New director appointed (2 pages)
3 November 1998	Director resigned (1 page)
23 October 1998	Return made up to 06/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 August 1998	Full accounts made up to 31 March 1998 (9 pages)
16 June 1998	New director appointed (2 pages)
4 February 1998	Secretary resigned (1 page)
4 February 1998	New secretary appointed (2 pages)
1 October 1997	Return made up to 06/09/97; no change of members (4 pages)
25 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1996	Return made up to 06/09/96; no change of members (4 pages)
6 August 1996	Full accounts made up to 31 March 1996 (8 pages)
28 May 1996	Auditor's resignation (1 page)
1 September 1995	Return made up to 06/09/95; full list of members (6 pages)
19 December 1991	Incorporation (13 pages)

Groundwork Environmental Services (Thames Valley) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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